• EFT Solutions Holdings held its annual general meeting on Aug. 7, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements plus the directors’ report and independent auditor’s report.
• KPMG was reappointed as auditor.
• A general mandate was granted to issue additional shares up to 20% of issued share capital, to repurchase shares up to 10%, with authority extended for reissued repurchased shares.
• A final dividend of HKD 0.02 per share was declared.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EFT Solutions Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260807-12277734), on August 07, 2026, and is solely responsible for the information contained therein.